MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: 02094786. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER CAROLINE FULLER Jun 1982 British Director 2023-12-08 CURRENT
KAYLEIGH REDHEAD Aug 1992 British Director 2023-12-08 CURRENT
ROBERT DYLAN LYONS Secretary 2022-08-31 CURRENT
GRAHAM JOHN OAKLEY Oct 1956 British Director 1998-03-10 UNTIL 2009-09-01 RESIGNED
JOHN KEITH OATES Jul 1942 English Director RESIGNED
MS VERITY CHASE Secretary 2016-10-06 UNTIL 2018-02-08 RESIGNED
PATRICIA HOWELL Secretary 2018-02-08 UNTIL 2022-08-31 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 1998-03-10 UNTIL 2016-10-06 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Secretary RESIGNED
MR JEFFREY IRVINE DENTON Aug 1946 British Director 1998-03-10 UNTIL 2003-02-28 RESIGNED
AMANDA MELLOR Mar 1964 British Director 2009-07-30 UNTIL 2019-02-01 RESIGNED
ROGER ALDRIDGE Jan 1947 British Director 1993-04-01 UNTIL 1998-03-10 RESIGNED
ROBERT DYLAN LYONS Aug 1986 British Director 2018-09-14 UNTIL 2023-12-08 RESIGNED
MR JOHN ANDERSON LUSHER Aug 1933 British Director RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 UNTIL 2023-12-08 RESIGNED
LESLEY BROWNETT Jul 1960 British Director 2003-02-28 UNTIL 2010-12-31 RESIGNED
MR ROBERT WILLIAM CHAIGNEAU COLVILL Jul 1940 British Director RESIGNED
MR ANTHONY CLARKE Jul 1973 British Director 2010-12-31 UNTIL 2018-01-19 RESIGNED
ANGELINE MARIE BOOTHROYD Jun 1968 British Director 2018-01-19 UNTIL 2018-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKS AND SPENCER P.L.C. LONDON Active GROUP 47190 - Other retail sale in non-specialised stores
MANFORD (TEXTILES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ST.MICHAEL (TEXTILES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH RETAIL CONSORTIUM LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
MARKS AND SPARKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
RETAIL EVOLUTION (REVO) LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEDGE END PARK LIMITED Active FULL 41100 - Development of building projects
BRAEHEAD PARK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
NATHANIEL LICHFIELD & PARTNERS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE NATIONAL RETAIL PLANNING FORUM AYLESBURY Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED ANDOVER ENGLAND Active MICRO ENTITY 98000 - Residents property management
45 CHISWICK LANE LIMITED Active DORMANT 98000 - Residents property management
AMETHYST LEASING (HOLDINGS) LIMITED LONDON Active DORMANT 41100 - Development of building projects
M & S LIMITED LONDON Active DORMANT 74990 - Non-trading company
2 WARRINER GARDENS LIMITED LONDON Active DORMANT 99999 - Dormant Company
MARKS AND SPENCER (BRADFORD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED 2016-12-24 02-04-2016 £-755,726 equity
Abbreviated Company Accounts - MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED 2016-01-01 28-03-2015 £-755,726 equity
Abbreviated Company Accounts - MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED 2014-12-23 29-03-2014 £-755,726 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.MICHAEL (TEXTILES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ST. MICHAEL FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SIMPLY FOOD (PROPERTY VENTURES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AMETHYST LEASING (HOLDINGS) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMETHYST LEASING (PROPERTIES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THE SPORTS EDIT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
MARKS AND SPENCER (A2B) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER PEARL (1) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SAAJIM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities